Notice of AGM

TRICOR PLC

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Company announces that the Annual General Meeting of Tricor Plc will be held at 10.00 a.m. on 2 February 2011 at Finsgate, 5-7 Cranwood Street, London EC1V 9EE (the "Meeting") to consider, and if thought fit, to pass each of the following resolutions; resolutions 1 to 3 will be proposed as ordinary resolutions and resolution 4 will be proposed as a special resolution of the Company.

ORDINARY BUSINESS

1. To receive and adopt the statement of accounts for the year ended 31 March 2010, together with the reports of the directors and the auditors thereon.

2. That Leo Knifton, a Director retiring by rotation in accordance with the Company's Articles of Association, be and is hereby re-elected as a Director of the Company.*

3. To re-appoint Jeffreys Henry LLP as auditors and to authorise the Directors to fix the remuneration of Jeffreys Henry LLP.

SPECIAL BUSINESS

4. THAT, the draft regulations to be produced at the Annual General Meeting be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association.

*Although Leo Knifton has previously announced his intention to step down as Director of the Company, his reappointment is procedural and in accordance with the Company's Articles of Association. More details on Leo Knifton's departure will be announced in due course.

The Notice of AGM and the Proxy form have been sent to shareholders today and can be viewed on the Company's website www.tricorplc.co.uk.

Tricor PLC

Lawrence van Kampen-Brooks

CEO / MD

Telephone - +44 207 099 7703

Email - [email protected] 

ZAI Corporate Finance

Ray Zimmerman/ Sarang Shah

Tel +44 207 060 2220